Citicorp North America, Inc.

Company Details

Name:	Citicorp North America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	31 Jul 1978 (47 years ago)
Identification Number:	000022118
Place of Formation:	DELAWARE
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, 10013, USA
Purpose:	COMMERCIAL LENDING AND LEASING
Historical names:	Citicorp Industrial Credit, Inc.

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
JEROEN FIKKE	PRESIDENT	388 GREENWICH STREET NEW YORK, NY 10013 USA

SECRETARY

Name	Role	Address
JOSEPH WOLLARD	SECRETARY	388 GREENWICH STREET NEW YORK, NY 10013 USA

CFO

Name	Role	Address
MICHAEL AGNELLO	CFO	580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA

DIRECTOR

Name	Role	Address
JEROEN FIKKE	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
EVELYN HAVASI	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
RYAN DAVIS	DIRECTOR	33 CANADA SQUARE LONDON, GB E145LB UK
JONATHAN DECRISTOFARO	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA
KEPLER GEERTSEMA	DIRECTOR	388 GREENWICH STREET NEW YORK, NY 10013 USA

TREASURER

Name	Role	Address
JASON MERCADO	TREASURER	388 GREENWICH STREET NEW YORK, NY 10013 USA

ASSISTANT TAX OFFICER

Name	Role	Address
JULIE SCHMIDT	ASSISTANT TAX OFFICER	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

COMPTROLLER

Name	Role	Address
MICHAEL AGNELLO	COMPTROLLER	580 CROSSPOINT PARKWAY GETZVILLE, NY 14068 USA

Events

Type	Date	Old Value	New Value
Name Change	1989-05-18	Citicorp Industrial Credit, Inc.	Citicorp North America, Inc.

Filings

Number	Name	File Date
202449631810	Annual Report	2024-03-28
202331200720	Annual Report	2023-03-21
202211455820	Annual Report	2022-02-23
202187668710	Annual Report	2021-01-25
202034101630	Annual Report	2020-02-11
201986434320	Annual Report	2019-02-12
201858828280	Annual Report	2018-02-22
201730564480	Annual Report	2017-01-22
201691288180	Annual Report	2016-01-26
201555324940	Annual Report	2015-02-19
201435200070	Annual Report	2014-02-06
201324349530	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312076260	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310534870	Annual Report	2013-01-29
201288825970	Annual Report	2012-01-31
201178799310	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174676110	Annual Report	2011-02-09
201057630620	Annual Report	2010-02-01
200948063910	Application for Amended Certificate of Authority	2009-07-13
200942830770	Annual Report	2009-02-20

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State